Compliance Officer Jobs

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Regional Compliance Officer  

MoneyGram International - Mumbai

The incumbent will also be responsible for driving Agents to implement or enhance compliance and anti-fraud policies and procedures and assist in thedevelopment of Compliance and Anti-Fraud programs, as... Compliance Officer employment opportunity... Full time...

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from: careerbuilder.co.in - 3 days ago

Hipaa Compliance Officer  

Sanpra Infotech Private Limited - Chennai, Tamil Nadu

Need HIPAA Compliance Officer, who can carry out the compliance properly for a Medical Transcription company. Compliance Officer work... Full time... INR Rs 2.0 Lakh / Yr

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from: Shine.com (+1 source) - 2 days ago

Risk & Compliance Officer (4-10yrs) -bangalore  

Regent Plast Private Limited. - Bangalore, Karnataka

5 to 8 years of Experience in IT, out of which 3 to 4 years of experience in Information Security and Business Continuity Management .- Good level of familiarity in ISO 27001 and ISO 22301 Standards- Strong... Compliance Officer Healthcare... Full time... INR Rs 2.5 Lakh / Yr

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from: Shine.com (+2 sources) - 3 days ago

Director Regional Compliance  

MoneyGram International - Mumbai

This includes ensuring that Agent compliance reviews are:executed on schedule;performed within established criteria/and guidelines and industry best practices;properly documented and archived The candidate... Compliance Officer in Uae... Full time...

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from: careerbuilder.co.in - 3 days ago

SR.COMPLIANCE OFFICER @ Dhaka, Bangladesh  

Careermark 6. - Bangladesh, Bangladesh, Bangladesh

Urgently looking for a SR.COMPLIANCE OFFICER for the Liaison office of a USA BRAND. Nationality = Bangladeshis Expertise in all Compliance related activities + Audits, etc is must - prefer from Garment... Hospital Compliance... Full time... INR Rs 4.5 Lakh / Yr

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from: Shine.com - 6 days ago

SR.COMPLIANCE OFFICER  

Careermark 6. - Bangladesh, Bangladesh, Bangladesh

Urgently looking for a SR.COMPLIANCE OFFICER for the Liaison office of a USA BRAND. Nationality = Bangladeshis Expertise in all Compliance related activities + Audits, etc is must - prefer from Garment... Entry Level Compliance Officer... Full time... INR Rs 4.0 Lakh / Yr

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from: Shine.com - 16 days ago

Security Investigation Officer  

Ericsson - Gurgaon

This role description is an input for the performance evaluation for Security Managers-Investigation. The Director of Regional Security will support the line manager in the performance evaluation. Content... Senior Compliance Officer...

from: Ericsson (+2 sources) - 9 days ago

AML Compliance Officer  

Infinity Consulting Solutions. - United States of America, United States of America, United States of America

Provides mentoring in regards to associate development plans and advancement/skill-enhancement opportunities. Full time... INR Rs 1.5 Lakh / Yr

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from: Shine.com - 24 days ago

Compliance Officer  

Magma Hdi General Insurance Ltd. - Kolkata, West Bengal

Establishing and implementing an effective process to anticipate and communicate changes in the laws and compute the risk associated with them for the business and provide such information to the Management... Full time... INR Rs 4.0 Lakh / Yr

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from: Shine.com - More than 30 days ago

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Compliance Officer  

JPMorgan Chase - MH

Participates in Compliance testing reviews of the CCB LOBs in accordance with the established compliance testing program. This includes the testing of procedures, documenting results, conclusions, recommendations...

from: Beyond Network - 11 days ago


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